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Name	Eden Grange (Peterlee) Management Company Limited
Address	Gateway House 10 Coopers Way Southend-On-Sea SS2 5TE
VAT ID	no VAT ID available
Company No.	09123544 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Persimmon Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 04108747 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Abrahams, Russell Southend-On-Sea, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Proprietor Role: Director Country of Residence: England Nationality: British

Bowman, Nicola Jayne Southend-On-Sea, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Road Safety Officer Role: Director Country of Residence: England Nationality: British

Carr, David Peterlee, England Status: Active Notified: 11/04/2024 Occupation: Retired Police Officer Role: Director Country of Residence: England Nationality: British

Gateway Corporate Solutions Limited, Southend On Sea, Essex, United Kingdom Status: Active Notified: 25/01/2019 Role: Secretary

Kell, Martyn Stuart Southend-On-Sea, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Major Incident And Problem Manager Role: Director Country of Residence: England Nationality: British

Padgett, Rebecca Southend-On-Sea, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Senior Administrator Role: Director Country of Residence: England Nationality: British

Saiger, Diana Peterlee, England Status: Active Notified: 11/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Saiger, John Peterlee, England Status: Active Notified: 11/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dean, Antony John Southend-On-Sea, United Kingdom Status: Ceased Notified: 03/08/2021 Ceased: 11/04/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Eden Grange (Peterlee) Management Company Limited

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Persons with Significant Control (1)

Officers (9)